Category Archives: Fraud Investigations

Sophisticated mortgage fraud schemes are becoming more and more common. Be careful when choosing the ‘private financing’ route. Know who you are dealing with and ensure you don’t end up being part of a mortgage fraud scheme or worse, money laundering scheme.

This type of fraud seems to happen more often these days. Forex trading is fraught with risks in itself. To protect yourself, always do your due diligence before investing with any individual and / or company especially online companies who can easily misrepresent themselves.

And don’t stop there. Conducting a post-investment due diligence is a great way to identify when legitimate companies are heading for trouble. Often, companies can cut and run after years in business. There are often signs before hand so if you are paying attention, you may have a better chance to get out before its too late.

Enviro-Lynx Investigation has just won the 2013 FRAUD INVESTIGATOR OF THE YEAR – CANADA award by Acquisition International – the sponsors of the M&A Awards! Enviro-Lynx Investigation has previously won this award in 2012.

One of the best defenses against fraud is a workforce that is trained in prevention and detection. This guide provides useful information and important considerations for developing an anti-fraud training program for your employees: .http://www.fraudweek.com/fraud-training-program.pdf

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Enviro-Lynx Investigations is a leading provider of background investigations, due diligence investigations, business background investigations and corporate intelligence solutions. We also provide a full range of investigation services, fraud examination services and litigation support services.

As a boutique agency, we take pride in our personal, hand on approach to investigations and client management. Our goal is to get the most accurate and affordable information possible into the hands of decision-makers so that they can reduce their risk exposure and improve their decision making process.

Enviro-Lynx Investigations is a licensed private investigation agency in Ontario, Canada. All investigators are licensed, Professional Certified Investigators, Certified Fraud Examiners and open source intelligence specialists. We are proud members of CPIO, ACFE, WAD, CII and IWWA!